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Samsonite Group S.A. — Investor Relations & Filings

Ticker · 1910 ISIN · LU0633102719 LEI · 549300UULS5HYFJSEL12 HKEX Manufacturing
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Filings indexed 2,331 across all filing types
Latest filing 2013-04-29 AGM Information
Country LU Luxembourg
Listing HKEX 1910

About Samsonite Group S.A.

http://www.samsonite.com

Samsonite Group S.A. is a prominent global entity engaged in the design, manufacture, sourcing, and distribution of luggage and lifestyle bags. Recognized as one of the world's largest and best-known travel luggage companies, the Group maintains a comprehensive product portfolio centered on durability and innovation. Key offerings span large suitcases, carry-on spinners, and wheeled duffels, alongside specialized items such as business cases, computer bags, outdoor backpacks, and travel accessories. The company focuses on combining advanced design with durable craftsmanship to meet the needs of the global travel and consumer markets.

Recent filings

Filing Released Lang Actions
Report of the Board of Directors to the Ordinary Shareholders' Meeting to be Held on June 6, 2013
AGM Information Classification · 88% confidence The document is titled “REPORT OF THE BOARD OF DIRECTORS TO THE ORDINARY GENERAL SHAREHOLDERS’ MEETING TO BE HELD ON JUNE 6, 2013” and contains the board’s explanatory materials (e.g., share option grants, conflicts of interest) prepared for the upcoming AGM. It is not the full annual report, proxy notice, or a simple announcement of publication, but rather the substantive board materials to be presented at the AGM. This aligns with “AGM Information” (AGM-R).
2013-04-29 English
Consolidated Financial Statements for the Year Ended December 31, 2012
Management Reports Classification · 95% confidence The document is a 'Directors' Report' for Samsonite International S.A. for the year ended December 31, 2012. It contains detailed financial analysis, including net sales breakdowns by region, brand, product category, and distribution channel, as well as management commentary on performance. While it is titled 'Directors' Report', it functions as the management discussion and analysis section of an annual report. Given the depth of financial data and the comprehensive nature of the review, it is classified as a Management Report (MDA). FY 2012
2013-04-29 English
Annual Accounts as at December 31, 2012
Annual Report Classification · 100% confidence The document is titled 'Annual accounts' for Samsonite International S.A. as of December 31, 2012. It includes a report from the Réviseur d'Entreprises Agréé (auditor), a Director's report, a balance sheet, a profit and loss account, and detailed notes to the annual accounts. This constitutes a full statutory annual financial report for the company, which aligns with the definition of an Annual Report (10-K). FY 2012
2013-04-29 English
Notice of Annual General Meeting and Information on Proposed Resolutions at Annual General Meeting and Proposed Re-election of Retiring Directors and Proposed Granting of General Mandate to Repurchase
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a pre-AGM circular containing the Notice of Annual General Meeting, explanatory statements on proposed resolutions (re-election of directors, distribution, mandates), and a proxy form for shareholder voting. It is clearly materials sent to shareholders to request votes and provide information ahead of the meeting. This matches the definition of a Proxy Solicitation & Information Statement.
2013-04-29 English
Form of Proxy for the Annual General Meeting to be held on Thursday, June 6, 2013
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled “FORM OF PROXY FOR THE ANNUAL GENERAL MEETING” and provides instructions for shareholders to appoint a proxy and vote on ordinary and special resolutions at the AGM. It is a solicitation/request for shareholder voting rather than the meeting materials themselves or the published results. It therefore fits the Proxy Solicitation & Information Statement category (PSI).
2013-04-29 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice of the Annual General Meeting of Samsonite International S.A., detailing meeting date, venue, resolutions to be voted on (ordinary and special), proxy appointment instructions, and related procedural notes. It is sent to shareholders to provide information and solicit their votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2013-04-29 English

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